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WARCUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warcup Holdings Limited. The company was founded 9 years ago and was given the registration number 09546327. The firm's registered office is in DRIFFIELD. You can find them at Westfield Works Station Road, Garton-on-the-wolds, Driffield, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WARCUP HOLDINGS LIMITED
Company Number:09546327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Westfield Works Station Road, Garton-on-the-wolds, Driffield, East Yorkshire, United Kingdom, YO25 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield House, Station Road, Garton On The Wolds, Driffield, YO25 3EX

Secretary06 May 2015Active
Westfield Works, Station Road, Garton-On-The-Wolds, Driffield, United Kingdom, YO25 3EX

Director16 April 2015Active
Westfield Works, Station Road, Garton-On-The-Wolds, Driffield, United Kingdom, YO25 3EX

Director16 April 2015Active
Westfield Works, Station Road, Garton-On-The-Wolds, Driffield, United Kingdom, YO25 3EX

Director16 April 2015Active

People with Significant Control

Mrs Diane Warcup
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Westfield Works, Station Road, Driffield, United Kingdom, YO25 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Warcup
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Westfield Works, Station Road, Driffield, United Kingdom, YO25 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts amended with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Change account reference date company current extended.

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2015-06-16Capital

Capital allotment shares.

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2015-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-27Officers

Appoint person secretary company with name date.

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2015-05-27Capital

Capital name of class of shares.

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2015-05-27Incorporation

Memorandum articles.

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2015-05-27Resolution

Resolution.

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2015-05-27Capital

Capital allotment shares.

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